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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, James Frederick

    Related profiles found in government register
  • Smith, James Frederick
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies
  • Smith, James Frederick
    British accountant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 76, Parbury Rise, Chessington, Surrey, KT9 2ES, United Kingdom

      IIF 21

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 22

    • Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 3 Wellesley House, Epsom, Surrey, KT19 8BQ

      IIF 26 IIF 27

    • Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 28

    • 3, Hillcroft Avenue, Purley, CR8 3DJ, England

      IIF 29

    • 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ

      IIF 30 IIF 31 IIF 32

    • Suite 8 19th Floor, Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 33
  • Smith, James Frederick
    British consultant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3, Hillcroft Avenue, Purley, CR8 3DJ, England

      IIF 34

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 35
  • Smith, James Frederick
    British director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 36 IIF 37

    • 3 Wellesley House, Horton Crescent, Epsom, KT19 8BQ, England

      IIF 38 IIF 39

    • 3 Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 40

    • 3, Hillcroft Avenue, Purley, CR8 3DJ, England

      IIF 41

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, England

      IIF 42 IIF 43 IIF 44

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 45 IIF 46

    • 19th, Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 47

    • Suite 8, 19th Floor, Kiew Consulting Tolworth Tower Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 48

    • 3, Cage Green Road, Tonbridge, Kent, TN10 4PS, England

      IIF 49

    • Suite 15, 2 Mount Sion, Tunbridge Wells, Kent, TN1 1UE, England

      IIF 50 IIF 51
  • Smith, James Frederick
    British entrepreneur born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • C/o Smith Taxation Consultants Ltd, Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 52

    • Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 53

    • 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England

      IIF 54 IIF 55

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 56
  • Smith, James Frederick
    British manager born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 57

    • 3, Wellesley House, Horton Crescent, Epsom, KT19 8BQ, England

      IIF 58
  • Smith, James Frederick
    British tax consultant born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ

      IIF 59
  • Mr James Frederick Smith
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 60

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 61

    • Suite 100a, Purley Way, Croydon, CR0 0XZ, England

      IIF 62

    • 3 Wellesley House, Horton Crescent, Epsom, KT19 8BQ, England

      IIF 63 IIF 64 IIF 65

    • 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England

      IIF 66 IIF 67 IIF 68

    • 3 Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 73

    • Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 74

    • 3, Hillcroft Avenue, Purley, CR8 3DJ, United Kingdom

      IIF 75

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 76

    • Suite 15, 2 Mount Sion, Tunbridge Wells, Kent, TN1 1UE, England

      IIF 77
  • Smith, James Frederick
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 78

    • Suite 100a, Purley Way, Croydon, CR0 0XZ, England

      IIF 79

    • Suite100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 80
  • Smith, James Frederick
    British accountant born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 100a, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 81

    • 3 Wellesley House, Epsom, Surrey, KT19 8BQ

      IIF 82
  • Smith, James Frederick
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport House, Lancaster Suite 7, Purley Way, Croydon, CR0 0XZ, England

      IIF 83 IIF 84

    • Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 85

    • Suite 100a, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 86
  • Smith, James Frederick
    British entrepreneur born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport House, Suite 100a, Purley Way, Croydon, CR0 0XZ, England

      IIF 87
  • Smith, James Frederick
    British

    Registered addresses and corresponding companies
  • Smith, James Frederick
    British accountant

    Registered addresses and corresponding companies
  • Smith, James Frederick
    British company secretary

    Registered addresses and corresponding companies

    • Suite 181 Airport House, Purley Way, Croydon, CR0 0XZ

      IIF 123

    • 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ

      IIF 124
  • Smith, James Frederick
    British secretary

    Registered addresses and corresponding companies

    • 3 Hillcroft Avenue, Purley, Surrey, CR8 3DJ

      IIF 125
  • Smith, James Frederick
    born in April 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • Suite 8 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL

      IIF 126
  • Smith, James Frederick

    Registered addresses and corresponding companies

    • Airport House, Lancaster 7, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 127

    • Airport House, Lancaster Suite 7, Purley Way, Croydon, CR0 0XZ, England

      IIF 128 IIF 129

    • Lancaster 7, Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 130

    • Lancaster Suite 7, Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 131

    • Suite 100a Airport House, Purley Way, Croydon, CR0 0XZ, England

      IIF 132 IIF 133 IIF 134

    • Suite 100a, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 136

    • Suite 100a, Purley Way, Croydon, CR0 0XZ, England

      IIF 137

    • Unit 15, No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, RH19 4LZ

      IIF 138

    • 3, Wellesley House, Horton Crescent, Epsom, Surrey, KT19 8BQ, England

      IIF 139

    • 32, Earl's Court Square, London, SW5 9DQ, England

      IIF 140

    • 5, Elystan Street, London, Sw3 3nt, SW3 3NT, England

      IIF 141

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, England

      IIF 142

    • 7, Lancaster Suite, Airport House, Purley Way, Croydon, CR00XZ, United Kingdom

      IIF 143

    • The Old Town Hall 71, Christchurch Road, Ringwood, BH24 1DH

      IIF 144

    • 19th, Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 145

    • 19th Floor Tolworth Tower, Suite 8, Ewell Road, Surbiton, Surrey, KT6 7EL

      IIF 146

    • Suite 8, 19th Floor, Tolworth Tower Ewell Road, Surbiton, Surrey, KT6 7EL, England

      IIF 147

    • Tolworth Tower, 19th Floor, Suite 8, Ewell Road, Surbiton, Surrey, KT6 7EL, United Kingdom

      IIF 148
  • James Frederick Smith
    British born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hillcroft Avenue, Purley, Surrey, CR8 3DJ, United Kingdom

      IIF 149
  • Smith, James
    English born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 150
  • Mr James Smith
    English born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellesley House, 3, Horton Crescent, Epsom, Surrey, KT19 8BQ, United Kingdom

      IIF 151
child relation
Offspring entities and appointments 119
  • 1
    A K CONSULTING SERVICES LIMITED
    14943008
    Wellesley House, 3, Horton Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-19 ~ 2025-06-01
    IIF 150 - Director → ME
    Person with significant control
    2023-06-19 ~ 2025-06-01
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 2
    A.B.A. (INTERNATIONAL) LIMITED
    - now 02125419
    SLIDEWING DESIGNS LIMITED - 1987-05-29
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (7 parents)
    Officer
    2011-04-15 ~ now
    IIF 144 - Secretary → ME
    1993-08-18 ~ 1997-12-04
    IIF 104 - Secretary → ME
  • 3
    ACCOLADE FILMS LIMITED
    - now 05329021 04733834
    ACCOLADE FILMS (C'EST PAS MOI) LIMITED
    - 2005-02-21 05329021 04733834
    19 Shirley Road, London, London, Uk
    Active Corporate (4 parents)
    Officer
    2005-01-11 ~ now
    IIF 94 - Secretary → ME
  • 4
    ACCOLADE MUSIC PUBLISHING LIMITED
    05274045
    19 Shirley Road, Chiswick, London
    Active Corporate (4 parents)
    Officer
    2004-11-03 ~ now
    IIF 89 - Secretary → ME
  • 5
    AD101 LTD - now
    ARQUILA LIMITED
    - 2014-03-25 05591783
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-02-22 ~ 2013-03-13
    IIF 95 - Secretary → ME
  • 6
    ADEE PHELAN SALONS LIMITED
    06221912
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2007-04-23 ~ 2008-07-01
    IIF 120 - Secretary → ME
  • 7
    ARTAN INVESTMENTS LTD
    15317853
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-11-29 ~ now
    IIF 11 - Director → ME
  • 8
    ARTE DEVELOPERS LIMITED
    10433215
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-08-24 ~ 2024-02-22
    IIF 55 - Director → ME
    2016-12-08 ~ 2018-08-24
    IIF 87 - Director → ME
    2016-10-18 ~ 2024-02-22
    IIF 139 - Secretary → ME
  • 9
    ATORA LIMITED
    - now 06378908 07048495
    QUO VADIS INTERNATIONAL LIMITED
    - 2009-11-04 06378908 07048495
    3 Hillcroft Avenue, Purley, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-09-24 ~ dissolved
    IIF 26 - Director → ME
  • 10
    AURILIA CONSTRUCTION SERVICES LIMITED
    08925195 08924286
    Airport House Lancaster Suite 7 Purley Way, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-08 ~ 2014-05-28
    IIF 127 - Secretary → ME
  • 11
    BARDEN STRATEGIC ALIGNMENTS LIMITED - now
    STEPHEN BARDEN COACHING LIMITED
    - 2024-09-23 06401006
    3 Hillcroft Avenue, Purley, Surrey
    Active Corporate (5 parents)
    Officer
    2011-11-30 ~ 2020-10-31
    IIF 46 - Director → ME
    2007-10-16 ~ 2020-10-31
    IIF 122 - Secretary → ME
  • 12
    BASILDON MAINTENANCE LIMITED
    07052528
    2 Foxley Lane, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-10-21 ~ 2009-10-22
    IIF 44 - Director → ME
  • 13
    BHAMBRA LIMITED
    03190107
    Logic House Unit 4/8 Northolt Ind Estate, Belvue Road, Northolt, Middlesex, England
    Active Corporate (8 parents)
    Officer
    1997-04-29 ~ 1997-12-04
    IIF 109 - Secretary → ME
  • 14
    BOSS SERVICES HIRE LIMITED - now
    ASPECT KENT LIMITED
    - 2010-06-08 07177445
    Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-11 ~ 2010-05-09
    IIF 142 - Secretary → ME
  • 15
    BROOKLANDS GARDENS LTD
    - now 09173986
    SGT (MORE LANE) LIMITED
    - 2016-10-21 09173986
    C/o Smith Taxation Consultants Ltd Sute 100a, Airport House, Purley Way, Croydon, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2018-11-15
    IIF 137 - Secretary → ME
  • 16
    CAETHEM INVESTMENTS LTD - now
    PROJECT FORWARDING HOLDING COMPANY LIMITED
    - 2009-06-27 01191262
    PROJECT FORWARDING (SCOTLAND) LIMITED - 1976-12-31
    38 Lyndhurst Road, Bexleyheath, Kent
    Active Corporate (10 parents, 1 offspring)
    Officer
    1994-04-01 ~ 1997-12-04
    IIF 124 - Secretary → ME
  • 17
    CENTRE FOR POWER IN LEADERSHIP LIMITED
    10770433
    3 Hillcroft Avenue, Purley, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-15 ~ dissolved
    IIF 42 - Director → ME
  • 18
    CHAIN GANG LIMITED
    - now 02029405
    MINDWILD LIMITED
    - 1986-10-27 02029405
    King Street House, 15 Upper King Street, Norwich, Norfolk
    Dissolved Corporate (6 parents)
    Officer
    ~ 1992-11-17
    IIF 108 - Secretary → ME
  • 19
    CHAN HEW RESTAURANT LIMITED
    11395211
    Suite 15 2 Mount Sion, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 51 - Director → ME
  • 20
    CHARLES ONE LTD
    15473330
    23 Sherriff Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-04-23 ~ 2025-10-31
    IIF 17 - Director → ME
  • 21
    CHARTWELL TELECOM LIMITED
    - now 02716860
    CHARTWELL UK LIMITED - 1995-08-15
    CHARTWELL INTERNATIONAL (UK) LIMITED - 1995-05-10
    Eoffice Soho 1 Richmond Mews, Soho, London, England
    Active Corporate (13 parents)
    Officer
    2017-09-21 ~ now
    IIF 80 - Director → ME
  • 22
    CILGERRAN HEALTH LTD
    - now 11969676
    DAYONIX LIMITED - 2020-03-16
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-04-21 ~ 2021-08-10
    IIF 38 - Director → ME
    2022-03-31 ~ now
    IIF 8 - Director → ME
    2021-12-01 ~ 2022-03-31
    IIF 39 - Director → ME
  • 23
    CITY OF LONDON COLLEGE (CLC) LTD
    11818935
    3 Boyd Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-02-11 ~ 2020-07-01
    IIF 37 - Director → ME
  • 24
    COINFORD COMMERCIAL LIMITED
    06628684
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 88 - Secretary → ME
  • 25
    CORAZON LATINO LIMITED
    05358665
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-02-09 ~ now
    IIF 107 - Secretary → ME
  • 26
    COUNTRY & COAST HOMES LIMITED
    - now 06841026
    CNJL SERVICES LTD
    - 2010-07-28 06841026
    Victoria Court, Ashford Road, Maidstone, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-02 ~ 2018-03-27
    IIF 136 - Secretary → ME
    2010-07-22 ~ 2016-01-01
    IIF 130 - Secretary → ME
  • 27
    D MACKIE DESIGN LIMITED
    05449862
    180 Foxley Lane, Purley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2005-05-11 ~ 2021-04-20
    IIF 106 - Secretary → ME
  • 28
    DAVID OLIVER LIMITED - now
    PAINT & PAPER LIBRARY LIMITED
    - 2015-08-17 05932128 03340887
    5 Elystan Street, London, Sw3 3nt
    Dissolved Corporate (6 parents)
    Officer
    2011-01-01 ~ 2013-06-10
    IIF 141 - Secretary → ME
  • 29
    DAYONIX PHARMA LIMITED
    11535316
    3 Wellesley House, Horton Crescent, Epsom, England
    Active Corporate (3 parents)
    Officer
    2023-07-24 ~ now
    IIF 4 - Director → ME
  • 30
    DEABADH LIMITED
    05047837
    4th Floor 49 St James's Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-02-26 ~ 2012-02-14
    IIF 96 - Secretary → ME
  • 31
    DELTAVILLA LIMITED
    06519006
    Prattendens Farm, The Street, Bury, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 119 - Secretary → ME
  • 32
    DIAMOND FRAME LIMITED - now
    ULTRASCAN ADVERTISING LIMITED
    - 1999-01-14 02888562
    Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (7 parents)
    Officer
    1994-07-04 ~ 1997-12-04
    IIF 92 - Secretary → ME
  • 33
    E-COMMERCE GALAXY LTD - now
    CLOUD COLLEGE LTD
    - 2020-09-16 10777884
    3 Boyd Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-05-18 ~ 2019-03-01
    IIF 23 - Director → ME
  • 34
    EUROPEAN PRODUCE CO (EPCO) LIMITED
    02575138 07515026... (more)
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    1991-01-18 ~ 1999-03-29
    IIF 91 - Secretary → ME
  • 35
    EVENTZ INTERNATIONAL LIMITED
    09611026
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-27 ~ dissolved
    IIF 86 - Director → ME
  • 36
    FALCON ELECTRICAL WHOLESALERS LIMITED
    - now 03020816
    STOCKHAVEN LIMITED - 1996-12-06
    Carlton House, Grammar School Street, Bradford
    Active Corporate (12 parents)
    Officer
    1997-09-01 ~ 1998-03-20
    IIF 101 - Secretary → ME
  • 37
    FEASTPOINT LIMITED - now
    MASTHEAD TAX & FINANCIAL PLANNING LIMITED
    - 2004-08-23 04311971
    COMPLISERVE LIMITED - 2003-09-01
    BEAUTY BOUTIQUES LIMITED - 2002-04-24
    31st Floor 40 Bank Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-09-11 ~ 2003-12-15
    IIF 32 - Director → ME
  • 38
    FORTHTECH CAPITAL LIMITED - now
    HOLBORN EDUCATION GROUP LTD
    - 2023-01-04 10778126
    Suite 101 Lumina Business Centre, 32 Lumina Way, Enfield, England
    Active Corporate (5 parents)
    Officer
    2017-05-18 ~ 2019-03-01
    IIF 24 - Director → ME
  • 39
    FORTITUDO LIMITED
    06837654
    19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 47 - Director → ME
  • 40
    FULHAM (ARTE) LIMITED
    11311257
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2018-04-16 ~ 2018-08-24
    IIF 53 - Director → ME
    2019-12-01 ~ 2019-12-17
    IIF 52 - Director → ME
  • 41
    GENIE INK LTD
    15511182
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-02-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 42
    GINN GLOBAL FUNDING UK LIMITED
    09188102
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 36 - Director → ME
  • 43
    GRENNEY GREIG LIMITED - now
    VEERE GRENNEY ASSOCIATES LIMITED
    - 2026-02-09 03254330
    MAXIGLOW LIMITED - 1996-11-08
    1b Hollywood Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    1999-11-26 ~ 2013-04-07
    IIF 97 - Secretary → ME
  • 44
    HAMPDENS LIMITED
    02935656
    293seaside, Eastbourne, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    1994-05-31 ~ 1995-06-05
    IIF 125 - Secretary → ME
  • 45
    HILLMOORE HOLDINGS LIMITED
    02797616
    The Old Bat & Ball, St John's Hill, Sevenoaks, Kent
    Active - Proposal to Strike off Corporate (8 parents)
    Officer
    1993-03-09 ~ 1999-02-19
    IIF 99 - Secretary → ME
  • 46
    HOLBORN BUSINESS SCHOOL LTD
    10777978
    84 Markhouse Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-05-18 ~ 2019-03-01
    IIF 25 - Director → ME
  • 47
    HORTON WELLS LIMITED
    10972801
    Suite 100a Airport House, Purley Way, Croydon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-09-20 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-09-20 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 48
    HUMANITARIAN DEVELOPMENT PROJECTS LIMITED
    09048721 10272426
    2 Albion Street, Oadby, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2014-05-20 ~ 2014-06-17
    IIF 143 - Secretary → ME
  • 49
    IN CADENCE LIMITED
    09199096
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 133 - Secretary → ME
  • 50
    IN CADENCE MANAGEMENT LIMITED
    09256288
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 134 - Secretary → ME
  • 51
    INTELLICAPITA LIMITED
    09308239
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-10 ~ 2025-03-14
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 52
    J & E TRAINING CONSULTANTS LIMITED
    04140475
    Abacus House, 68a North Street, Romford, Essex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-05-02 ~ 2013-04-01
    IIF 110 - Secretary → ME
  • 53
    J M MAINTENANCE LIMITED
    06401007
    5-6 The Courtyard, East Park, Crawley
    Dissolved Corporate (1 parent)
    Officer
    2007-10-16 ~ 2008-11-11
    IIF 111 - Secretary → ME
  • 54
    JK REAL ESTATE LIMITED
    - now 06339343
    JARVIS KITCHENHAM INVESTMENTS LIMITED
    - 2007-08-28 06339343
    18 Saling Green Road, Noak Bridge, Basildon, Essex
    Active Corporate (5 parents)
    Officer
    2007-08-28 ~ 2010-03-31
    IIF 113 - Secretary → ME
  • 55
    KAYGENIC LIMITED
    13718008
    3 Wellesley House, Horton Crescent, Epsom, England
    Active Corporate (2 parents)
    Officer
    2021-11-02 ~ now
    IIF 3 - Director → ME
  • 56
    KHAO NIAO KITCHEN LIMITED
    11395722
    Suite 15 2 Mount Sion, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 50 - Director → ME
  • 57
    KIEW CONSULTING LLP
    OC357752
    Suite 8 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 126 - LLP Designated Member → ME
  • 58
    KINGSTON BUSINESS CONSULTANTS LTD
    07727036
    76 Parbury Rise, Chessington, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 21 - Director → ME
  • 59
    KINGSWOOD EDUCATION LIMITED
    06337663
    71 Whitechapel High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-13 ~ 2014-06-15
    IIF 118 - Secretary → ME
  • 60
    KINGSWOOD SCHOOL LIMITED
    04724008
    C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (8 parents)
    Officer
    2017-07-21 ~ 2020-07-01
    IIF 78 - Director → ME
  • 61
    KNIGHTSPARK LIMITED
    08989641
    2 Albion Street, Oadby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-04-10 ~ 2014-06-17
    IIF 131 - Secretary → ME
  • 62
    KS TAX & BUSINESS SERVICES LIMITED
    09193260
    Suite 100a Airport House, Purley Way, Croydon, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 63
    LIANA INVESTMENTS LIMITED
    15311773
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-11-27 ~ 2026-03-10
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 64
    LIFE GREEN LTD
    15334776
    23 Sherriff Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-01-11 ~ 2025-10-31
    IIF 9 - Director → ME
  • 65
    LODGEFOODS LIMITED
    05071610
    Kiew Consulting, Suite 6, 19th Floor Tolworth Tower Ewell Road, Surbiton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-06-10 ~ 2012-04-01
    IIF 103 - Secretary → ME
  • 66
    LOEWENSTEIN MEDICAL UK LTD
    09046662
    1 E-centre, Easthampstead Road, Bracknell, England
    Active Corporate (8 parents)
    Officer
    2014-10-17 ~ 2024-07-18
    IIF 129 - Secretary → ME
  • 67
    LONDON PLACE GROUP LIMITED
    09595788
    Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2017-12-06 ~ 2020-10-28
    IIF 29 - Director → ME
  • 68
    LOTUS BONNELL HOLDINGS LIMITED
    - now 09116470
    MALAYOU SETTLEMENT LIMITED
    - 2015-03-12 09116470
    Lancaster Suite 7 Airport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-11-03 ~ 2015-06-12
    IIF 84 - Director → ME
  • 69
    MAYBRIDGE HOMES CONSTRUCTION LTD - now
    MBLDN LIMITED - 2024-01-05
    MAYBRIDGE PROPERTY PARTNERS LIMITED
    - 2023-02-01 10227085
    20 Calico House Clove Hitch Quay, London, England
    Active Corporate (5 parents)
    Officer
    2016-08-22 ~ 2018-07-02
    IIF 79 - Director → ME
  • 70
    MAYBRIDGE MEDIA LTD
    10670346
    Fletcher Day, 56 Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 81 - Director → ME
  • 71
    MBRADFORD HOLDINGS LTD
    10137964
    Unit 15 No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-09-08 ~ 2020-05-01
    IIF 138 - Secretary → ME
  • 72
    MNP COMPLETE CARE LIMITED
    11073266
    Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-12-06 ~ 2019-02-11
    IIF 34 - Director → ME
  • 73
    MONMOUTH DEVELOPMENTS LIMITED
    05071613
    Kiew Consulting, Suite 6, 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, England
    Active Corporate (6 parents)
    Officer
    2005-06-10 ~ now
    IIF 93 - Secretary → ME
  • 74
    OBJEKTUM SOLUTIONS LIMITED
    06419757
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-11-06 ~ 2008-06-05
    IIF 112 - Secretary → ME
  • 75
    PAINT & PAPER LIBRARY LIMITED - now
    DAVID OLIVER LIMITED
    - 2015-08-17 03340887 05932128
    The Coachworks 420 Ashton Old Road, Openshaw, Manchester, England
    Active Corporate (12 parents)
    Officer
    2010-10-07 ~ 2013-03-10
    IIF 148 - Secretary → ME
  • 76
    PARBURY CONSULTANTS LIMITED
    - now 07466692
    SMITH KIEW CONSULTANCY LIMITED
    - 2013-09-20 07466692
    Lancaster Suite 3 Airport House, Purley Way, Croydon, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 85 - Director → ME
    2010-12-10 ~ 2012-11-12
    IIF 48 - Director → ME
    2011-01-31 ~ 2011-05-11
    IIF 147 - Secretary → ME
  • 77
    PAROUSIA LIMITED
    13025218
    Airport House, Purley Way, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 12 - Director → ME
  • 78
    PELLEVO BUSINESS LIMITED
    16435321
    3 Wellesley House, Horton Crescent, Epsom, England
    Active Corporate (1 parent)
    Officer
    2025-05-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 79
    PELLEVO LIMITED
    16438572
    3 Wellesley House, Horton Crescent, Epsom, England
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 80
    PETHOUSECLUB.COM LIMITED
    - now 05918710
    ALLPET. INFO LIMITED
    - 2007-12-18 05918710
    Airport House, Purley Way, Croydon, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-09-13 ~ 2009-08-05
    IIF 27 - Director → ME
  • 81
    QUO VADIS INTERNATIONAL LIMITED
    - now 07048495 06378908
    ATORA LIMITED
    - 2009-11-04 07048495 06378908
    180 Foxley Lane, Purley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-10-19 ~ 2010-02-01
    IIF 41 - Director → ME
    2010-02-01 ~ 2011-05-09
    IIF 145 - Secretary → ME
  • 82
    RCS UTILITIES LIMITED
    - now 05665282
    2012 PLANT HIRE LIMITED - 2009-12-24
    5-6 The Courtyard, East Park, Crawley
    Dissolved Corporate (11 parents)
    Officer
    2010-07-22 ~ 2010-08-19
    IIF 146 - Secretary → ME
  • 83
    RED AGATE LIMITED
    14743406
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-03-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 84
    RED AURA LTD
    15011314
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-07-27 ~ now
    IIF 18 - Director → ME
  • 85
    RIDERSUK LTD
    - now 12561020
    BROLLYPAYE LIMITED
    - 2024-04-17 12561020
    3 Wellesley House, Horton Crescent, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-17 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 86
    RND PARTNERS LIMITED
    11115392
    3 Cage Green Road, Tonbridge, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    S K SECRETARIAL SERVICES LIMITED
    10349532
    3 Wellesley House, Horton Crescent, Epsom, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-27 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 88
    SCHOFIELDS GROUP PLC
    - now 01888124
    THAMES VALLEY WINDOW COMPANY PLC
    - 1991-01-31 01888124 02424163... (more)
    CASTLECENTER LIMITED
    - 1985-05-13 01888124
    Unit 44 Longshot Lane, Bracknell, Berkshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    ~ 1997-12-04
    IIF 102 - Secretary → ME
  • 89
    SEARCH & SURVEY LIMITED
    - now 02812319 03102565
    USUALREACH LIMITED
    - 1999-01-14 02812319
    32 Earl's Court Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-07-05 ~ dissolved
    IIF 140 - Secretary → ME
    1993-09-16 ~ 1997-12-04
    IIF 105 - Secretary → ME
  • 90
    SK COMPANY SECRETARIAL SERVICE LIMITED
    - now 05234513
    AUTUMNRIDGE LIMITED
    - 2005-02-21 05234513
    Airport House Lancaster Suite 7, Purley Way, Croydon
    Dissolved Corporate (7 parents, 36 offsprings)
    Officer
    2014-09-17 ~ dissolved
    IIF 83 - Director → ME
    2005-02-16 ~ 2012-11-11
    IIF 31 - Director → ME
  • 91
    SMITH KIEW LIMITED
    05665755
    3 Hillcroft Avenue, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-01-04 ~ dissolved
    IIF 30 - Director → ME
  • 92
    SMITH TAXATION LTD
    11312731
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-17 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 93
    SOUTHEDGE ENTERPRISES LIMITED
    08062876 08063736
    Kiew Consulting, Lancaster Suite 7 Airport House, Purley Way, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-09 ~ dissolved
    IIF 43 - Director → ME
  • 94
    SOUTHLEDGE ENTERPRISES LIMITED
    08063736 08062876
    3 Wellesley House Horton Crescent, Epsom, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-10 ~ 2020-03-02
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-02
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    SQUARE 1 COMMUNICATIONS LIMITED
    04541344 05624804
    Wessex House Wessex House, Station Road, Westbury, Wiltshire
    Active Corporate (7 parents)
    Officer
    2005-11-23 ~ 2021-01-08
    IIF 115 - Secretary → ME
  • 96
    SQUARE 1 MANAGEMENT LIMITED
    05003381
    Wessex House, Station Road, Westbury, Wiltshire, England
    Active Corporate (7 parents)
    Officer
    2005-11-23 ~ 2021-01-08
    IIF 98 - Secretary → ME
  • 97
    SQUARE WORLD COMMUNICATIONS LIMITED
    05624804 04541344
    Wessex House, Station Road, Westbury, Wiltshire
    Active Corporate (8 parents)
    Officer
    2005-11-16 ~ 2021-01-08
    IIF 116 - Secretary → ME
  • 98
    SQUARE WORLD TV SERVICES LIMITED - now
    DB DESIGN SOLUTIONS LIMITED
    - 2011-04-15 07525615
    Wessex House, Station Road, Westbury, Wiltshire
    Active Corporate (6 parents)
    Officer
    2011-02-10 ~ 2011-02-15
    IIF 33 - Director → ME
  • 99
    STC ADVISORS LIMITED
    - now 10193552
    SMITH TAXATION CONSULTANTS LIMITED
    - 2021-08-12 10193552
    WELLESLEY EPSOM SERVICES LIMITED
    - 2016-10-17 10193552
    20 North Audley Street, Mayfair, London
    Liquidation Corporate (1 parent)
    Officer
    2016-05-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 100
    STPJS LTD
    - now 11067781
    SMITH TAX PLANNING LTD
    - 2018-10-30 11067781
    KOUTAL LTD
    - 2018-05-22 11067781
    3 Hillcroft Avenue, Purley, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2017-11-16 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 101
    STRANGEWAYS LIMITED
    - now 06912697
    CURLS AND SWIRLS LIMITED
    - 2009-10-27 06912697
    Abacus House, 68a North Street, Romford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2009-05-21 ~ 2013-04-01
    IIF 121 - Secretary → ME
  • 102
    TAL SERVICES LIMITED - now
    HORNETS CARRIAGE COMPANY LIMITED
    - 2003-02-03 02835946
    Unit 1 Brenton Business Complex, Bond Street, Bury, Lancashire, England
    Dissolved Corporate (13 parents)
    Officer
    1993-07-14 ~ 1997-12-04
    IIF 100 - Secretary → ME
  • 103
    THE LAST MAN LIMITED
    05446931
    3 Hillcroft Avenue, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-05-09 ~ dissolved
    IIF 82 - Director → ME
  • 104
    THE REGENCY GROUP & PARTNERS LTD
    08167607
    Suite 100a Airport House Purley Way, Croydon, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-20 ~ dissolved
    IIF 135 - Secretary → ME
  • 105
    THE THAMES VALLEY WINDOW COMPANY LIMITED
    - now 02424163 01888124... (more)
    THE TRADITIONAL WINDOW COMPANY (THAMES VALLEY) LIMITED - 1991-01-31
    Unit 44 Longshot Lane, Bracknell, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1992-11-01 ~ 1997-12-04
    IIF 90 - Secretary → ME
  • 106
    TRELLIS (UK) LTD
    08592068
    F17 Sloane Ave Mansions, Sloane Avenue, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-10-20 ~ 2015-09-01
    IIF 128 - Secretary → ME
  • 107
    TRUST HOUSE EDUCATION LIMITED
    10771856
    235 Micklefield Road, High Wycombe, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-05-15 ~ 2019-03-01
    IIF 1 - Director → ME
  • 108
    UKIM CO. LTD
    11547088
    1 Willow House, 4 Wellgarth Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-01 ~ now
    IIF 20 - Director → ME
  • 109
    V & P ENTERPRISES LIMITED
    06352396
    The White Horse Inn, Mare Hill Road, Pulborough, West Sussex
    Active Corporate (5 parents)
    Officer
    2007-08-24 ~ 2009-12-31
    IIF 114 - Secretary → ME
  • 110
    VAN DER BORGH FILMS LIMITED
    - now 02127868
    SALAMI FILMS LIMITED
    - 1989-04-04 02127868
    22 Parkfield, Horsham, West Sussex, England
    Active Corporate (5 parents)
    Officer
    ~ 1991-11-27
    IIF 59 - Director → ME
  • 111
    VEERE GRENNEY COLLECTION LIMITED
    - now 06590812
    GRENNEY FABRICS LIMITED
    - 2008-09-12 06590812
    1b Hollywood Road, London
    Active Corporate (5 parents)
    Officer
    2008-06-01 ~ 2013-06-27
    IIF 117 - Secretary → ME
  • 112
    VITA PHARMED LIMITED
    - now 09836447
    VIVATUNE LIMITED
    - 2025-07-18 09836447
    3 Wellesley House, Horton Crescent, Epsom, England
    Active Corporate (2 parents)
    Officer
    2025-06-04 ~ now
    IIF 2 - Director → ME
  • 113
    W LUSTY & SONS LIMITED
    04360140
    Suite 8 19th Floor Tolworth Tower, Ewell Road, Surbiton, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2002-01-25 ~ 2011-01-01
    IIF 123 - Secretary → ME
  • 114
    WELLESLEY CONSULTANTS LIMITED
    - now 14716508
    GS COMPUTANTIS LIMITED
    - 2023-10-20 14716508
    Wellesley House, 3, Horton Crescent, Epsom, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-03-08 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 115
    WELLESLEY DEVELOPERS LTD
    15597911
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 116
    WELLESLEY ESTATE MANAGEMENT LTD
    15690774
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Active Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 117
    WELLESLEY HORTON CONSULTING LTD
    11842886
    3 Wellesley House, Horton Crescent, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-22 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-02-22 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 118
    WELLGATE CARE LIMITED
    11733935
    Bedford House Fulham Green, 69-79 Fulham High Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2018-12-19 ~ 2020-10-28
    IIF 19 - Director → ME
  • 119
    WOODLEY LUCAS LIMITED
    - now 04211168
    WOODLEIGH LUCAS LIMITED - 2001-05-18
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2016-06-15 ~ 2016-10-28
    IIF 132 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.